Excelsoft Technologies Ltd (EXCELSOFT) — Board Meeting | 24 September 2026

24 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

26th AGM approved audited financials and appointed a new director.

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2025-26; appointment of a new director to replace Colin Hughes.

🔮 What's Next

Results of e-voting to be submitted to BSE and NSE within two working days after the meeting.

💡 Investor Takeaway

Shareholders approved key financials and a director appointment, signaling governance continuity and financial transparency.

Excelsoft Technologies held its 26th AGM on September 24, 2026 via video conference from Mysuru, with Chairman Dhananjaya Sudhanva presiding. 53 shareholders attended, and the meeting covered approval of FY2025-26 audited financials, appointment of a new director, and shareholder feedback. Remote e-voting was conducted from September 21-23, 2026, with results to be filed with exchanges within two working days. The statutory auditor issued an unmodified opinion on the financial statements.

📄 View Original Announcement (PDF)

📊 Stock Analysis — EXCELSOFT ✨ Ask AI About This

About Excelsoft Technologies Ltd (EXCELSOFT)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹962.91 CrP/E: 19.3ROE: 8.1%ROCE: 11.3%

View full EXCELSOFT stock details →

📡 Get AI alerts when EXCELSOFT files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track EXCELSOFT — Free

💡 Ask AI about this filing

"What were the key financial highlights in the audited FY2025-26 statements?""Who is the nominated candidate replacing Colin Hughes on the board?""What is the expected timeline for declaring e-voting results to investors?"

Ask AI Free →

📊 More EXCELSOFT filings

Announcement — 22 September 2026Excelsoft Technologies announced that its trading window closes on September 24, 2026, remaining shu...
🔴 Insider Trading — 4 September 2026Excelsoft Technologies disclosed an insider trading filing on September 4, 2026, reporting that prom...
🔴 Announcement — 3 September 2026Excelsoft Technologies announced its upcoming investor roadshow in Mumbai on September 8-9, 2026, fe...
🔴 Corporate Action — 28 August 2026Excelsoft Technologies announced incorporation of its wholly owned subsidiary Excelsoft Technologies...
🟡 Board Meeting — 27 August 2026Excelsoft Technologies announces its 26th AGM on September 24, 2026, via video conference, with remo...

See all EXCELSOFT filings →

🔥 Also filed on 24 September 2026

STEELXINDSteel Exchange India LtdAnnouncement 505343Monotype India LtdInsider Trading CARTRADECartrade Tech LtdAnnouncement BLBLIMITEDBLB LtdInsider Trading 530063Yashraj Containeurs LtdAnnouncement KPILKalpataru Projects International LtdAnnouncement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when EXCELSOFT files new disclosures

Track EXCELSOFT filings, board meetings, and corporate actions. Free email alerts at 5 PM.